CRAVEN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Craven Holdings Limited. The company was founded 10 years ago and was given the registration number 09548733. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | CRAVEN HOLDINGS LIMITED |
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Company Number | : | 09548733 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 April 2015 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD | Director | 16 January 2024 | Active |
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD | Director | 17 April 2015 | Active |
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Secretary | 17 April 2015 | Active |
People with Significant Control
Dawn Evelyn Craven |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | March 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Paul Dermot Craven |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | May 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)